
Board Meeting4 Aug 2026, 04:40 pm
Pee Cee Cosma Sope Ltd Board Meeting on Aug 12 to Review Q1 Results
AI Summary
Pee Cee Cosma Sope Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will decide on the date for the Annual General Meeting (AGM) and determine the book closure dates for dividend payment and the AGM. The company also reiterated its earlier intimation regarding the trading window closure for designated persons from July 1, 2026, until 48 hours after the announcement of the Q1 results.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- To consider and approve un-audited financial results for Q1 FY27.
- Decision on AGM date and book closure dates.
- Trading window remains closed until results announcement.
Price Impact
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